LIVE · CORPUS
The finding
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 31
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-08-28
- Legal form
- ltd
- Activity
- 46160
- Registered office
- 19 Leyden Street, London, E1 7LE, United Kingdom
Low
Risk
BANALDI LIMITED is a ltd registered in GB, incorporated 2023-08-28 (active).
/03
Ownership & control
Owners / controllers
- BANALDI LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
31 hops lockedStandard
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 15099695
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-28
- Registered office
- 19 Leyden Street, London, E1 7LE, United Kingdom
- SIC
- 46160
Officers · 1 active
- MUTESCU, Maria Adrianadirector · Romanian · appt 2024-04-29
- ULRICH, Marcel Arthur(resigned)director · British · appt 2023-08-28
Beneficial owners · PSC · 1 current
- ■Gower Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-04-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GOWER NOMINEES LIMITED
- BARNES PRESTON & PARTNERS LIMITEDbeneficial owner
- Mr Marcel Arthur Ulrichbeneficial owner
- KEY STRATEGIES LIMITEDbeneficial owner
- PERTH CONSULTANT AND SERVICES LIMITEDbeneficial owner
- KEY STRATEGIES LIMITEDbeneficial owner
- BARNES PRESTON & PARTNERS LIMITEDbeneficial owner
- Mr Marcel Arthur Ulrichbeneficial owner
PORTMAN GOVERNANCE LTD
- Mr Daniel Razabeneficial owner
- FIDLAW LTDbeneficial owner
- EVOLUXIA HOLDINGS LTDbeneficial owner
- AMER YACHTING LTDbeneficial owner
- FIDCORP LIMITEDbeneficial owner
- FIDCORP LIMITEDbeneficial owner
- EVOLUXIA HOLDINGS LTDbeneficial owner
- Mr Daniel Razabeneficial owner
- FIDLAW LTDbeneficial owner
- AMER YACHTING LTDbeneficial owner
- AMER YACHTING LTDbeneficial owner
- FAIR REAL ESTATE LTDbeneficial owner
- XRIBA LTDbeneficial owner